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Anti-Fraud Systems

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Find Anti-Fraud systems and solutions listed on our vendor directory. Use our research platform for anti-fraud software evaluation with analysis and comparison of key functionality required by banks and other financial services institutions. Fraud software contains features and capabilities to support banks and other financial services institutions in identifying suspicious activity and transactions and fight payment and transaction crime. Note: Claims fraud software is a separate category for the insurance sector.
  • Scorechain Blockchain Analytics Scorechain
    Scorechain Blockchain Analytics is a suite of Anti-Money Laundering solution. It enables customers to track and score cryptocurrency addresses,…
  • Nucleus - ISO 20022 Data Fabric Nth Exception
    Nucleus is an ISO 20022 Data Fabric is purpose-built to allow banks and financial institutions to monetise ISO 20022, by: - Leveraging rich ISO…
  • BankPlus egabiFSI
    BankPlus is egabiFSI's core banking solution that is designed and built with the latest technologies, offering banks and financial institutions…
  • Conect Albany Group International
    A global platform which truly bridges the gaps in your business, Conect allows you to easily manage the professional, contractual and performanc…
  • Ether AI Underwrite Scienaptic Systems Inc
    World class big data + AI platform for transforming credit decision across the credit lifecycle by consistently improving approval rates by 15-4…
  • Benefit.X Hearti Lab Pte Ltd
    Benefit.X equips Small Businesses with Corporate Credit Cards and compliments their business operations with a cutting-edge Benefits and Human R…
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